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ALLSOP SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allsop Services Limited. The company was founded 18 years ago and was given the registration number 05515103. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALLSOP SERVICES LIMITED
Company Number:05515103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 Wigmore Street, London, W1U 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Wigmore Street, London, W1U 1BZ

Secretary01 April 2024Active
33, Wigmore Street, London, W1U 1BZ

Director01 April 2024Active
33, Wigmore Street, London, W1U 1BZ

Director01 April 2024Active
33, Wigmore Street, London, W1U 1BZ

Director01 April 2016Active
33, Wigmore Street, London, United Kingdom, W1U 1BZ

Secretary24 October 2005Active
One Redcliff Street, Bristol, BS1 6TP

Corporate Secretary21 July 2005Active
33, Wigmore Street, London, W1U 1BZ

Director01 April 2015Active
33, Wigmore Street, London, United Kingdom, W1U 1BZ

Director24 October 2005Active
33, Wigmore Street, London, United Kingdom, W1U 1BZ

Director24 October 2005Active
One Redcliff Street, Bristol, BS1 6TP

Corporate Director21 July 2005Active

People with Significant Control

Allsop Llp
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:33, Wigmore Street, London, England, W1U 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Appoint person secretary company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Termination secretary company with name termination date.

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2024-01-05Accounts

Accounts with accounts type full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type full.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-07-22Officers

Appoint person director company with name date.

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2016-07-22Officers

Termination director company with name termination date.

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2015-12-22Accounts

Accounts with accounts type full.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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